fraud

In a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …

WYLIE, Texas — John Freeman, 37, a former treasurer for a North Texas youth soccer organization, was arrested and charged on May 12 after allegedly stealing hundreds of thousands of …

YELLOWKNIFE — A Yellowknife businessman has pleaded guilty to defrauding the Business Development Bank of Canada (BDC). Liang Chen, 45, entered his guilty plea on April 22 during a court …

MADISON, NJ — Massimo Suzuki-Scotti, an 18-year-old resident of Madison, NJ, was arrested on May 5, 2025, after a yearlong investigation uncovered his alleged involvement in drug distribution and the …

LONDON, Ky. (LEX 18) – Kenneth Taylor, 38, was arrested on May 9 after allegedly attempting to cash a fraudulent check at a local bank and then fleeing from police …

PORT WASHINGTON, NY – A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended with a dramatic crash and the arrest of two Massachusetts men, …

In a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …

WEST MONROE, La. (KNOE) — Two suspects were arrested on May 6 in West Monroe, Louisiana, accused of using stolen and skimmed credit card information to commit fraud since January …

A significant arrest was made by the Metropolitan Police Bureau 3 after they detained a 28-year-old woman, Phannipa Phienamkot, for her involvement in a mule account scam. Known as Nong …

Goa police have arrested Vittorio Jose Velho, a resident of Panaji, in connection with an alleged land grab at Penha-da-Franca in North Goa. The crime branch team initiated the investigation …